NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Eterna Plc will be held on Thursday 29th December 2022 at The Wheatbaker, 4, Onitolo Road, Ikoyi, Lagos at 11.00am prompt to transact the following businesses:

Special Business:

To consider and if thought fit, to pass the following resolutions as special resolutions of the company:

• That in compliance with Section 124 of the Companies and Allied Matters Act (CAMA) 2020 and Regulation 13 of the Companies Regulations 2021, the shareholders hereby authorize and approve the cancellation of N147,927,676.5 divided into 295,855,353 ordinary shares of N0.50 (Fifty Kobo) each, being the total number of unissued ordinary shares in the share capital of the company;
• That the Directors be and are hereby authorized to enter into and execute agreements, deeds, notices, and relevant documents, take all such lawful steps as may be required, by statute, and/or regulations, give such directions, as may be necessary or incidental, and appoint such professional parties, consultants and advisers as may be required, to comply with the directives of the regulatory authorities.